US renews sanctions against transnational criminal organisations

President Obama has renewed US sanctions targeting transnational criminal organisations (TCOs), which block their assets and prohibit US persons from doing business with them, for a further year. The sanctions, which currently place around 88 people and entities on the Treasury’s SDN List, automatically expire if the President does not renew them within 90 days…

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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